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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5af8da2675dd31beffa2619145957b15e8013f37
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balance

Transactions list

Total: 573
Hash:
0x47d2c6c6bddc9396ca3e137b17fda82126e103dcf05e48947c65b3c4aab970f6
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
75539184440000 ERC20
Shiba Inu
...
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
75539184440000 ERC20
Hash:
0x0259466e3fed48d60049a005272c0113a06b9622a1d3e8cfc1b82485fa57b3ac
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
132840000 ERC20
Compound
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
132840000 ERC20
Hash:
0xd58e78bda77bab2bf95c8ff9b163875b7154b5e52e73831073fae27361c4d09b
From:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang
24560 ERC20
entertainment
...
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
24560 ERC20
Hash:
0x278f41d79fe0aff741b82697c07cba4eadcef3baab5b7557329b486ed181ead2
From:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang
9570 ERC20
gaming
...
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
9570 ERC20
Hash:
0x8e127e43f0b8ff7d10bb0826d3b2479a5fd92b20d1d34c63cad0364b93a18323
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
1700000 ERC20
Hash:
0xc2494c057ddbae40d8698d49a9b186e48fc778c4236eb4482871ce33b090c1c4
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
525235396000000 ERC20
Shiba Inu
...
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
525235396000000 ERC20
Hash:
0xd2e846f7952ddd98faece699b02d463a7a57ba4444f302433b323808a48932bb
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
245440000 ERC20
Compound
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
245440000 ERC20
Hash:
0x2c8d2ba45c07f094fa7cc6c83f0915c95a983bdb9bdf1a758b5b22a50fdf76e4
From:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
1500000 ERC20
Maker
...
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
1500000 ERC20
Hash:
0xcf6bb966fb5189ef06ee24dc601b5892e4305de7a65c6963617fc1c7ee9e098f
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang
1500000000000000000 ERC20
Maker
...
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
1500000000000000000 ERC20
Hash:
0x2b98d640699c0b4594a4be9ce65d91f787c35cc8154f3d7dd3355d828528b979
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x5af8da2675dd31beffa2619145957b15e8013f37
triang
1400000 ERC20
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